Care (Sheffield) Limited

Active04145167 Private limited company
Incorporated
22 January 2001 (25 years)
Industry
Hospital activities (86101)
Specialists medical practice activities (86220)
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
John Webster House 6 Lawrence Drive
Nottingham Business Park
Nottingham
NG8 6PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2025
British
Born December 1973 (52)
Director · Appointed 30 June 2023
British
Born February 1986 (40)
Officer history (20 former)
28 August 2025
Resigned Clark, Alan Philip as Director
6 May 2025
Appointed Henry, Michael Ian as Director
28 February 2025
Appointed Clark, Alan Philip as Director
28 February 2025
Resigned Burford, David Brian as Director
30 June 2023
Appointed Brame, Paul David as Director
30 June 2023
Resigned Densem, Nora June as Director
24 February 2022
Appointed Densem, Nora June as Director
24 February 2022
Resigned Brame, Paul David as Director
10 May 2019
Resigned Robertson, Nigel Mark Inches as Director
10 May 2019
Resigned Fishel, Simon Brian, Professor as Director
4 April 2019
Appointed Brame, Paul David as Director
20 January 2017
Resigned Thomson, Ian Stewart as Director
19 July 2016
Resigned Lowry, Nigel as Director
30 June 2016
Resigned Ainley, Harvey Bertenshaw as Director
27 June 2016
Appointed Robertson, Nigel Mark Inches as Director
1 October 2015
Appointed Ainley, Harvey Bertenshaw as Director
5 June 2015
Resigned Thornton, Simon as Director
28 January 2015
Appointed Burford, David Brian as Director
8 August 2013
Appointed Thomson, Ian Stewart as Director
16 June 2012
Resigned Vickery, Catherine Mary Jane as Secretary
29 February 2008
Resigned Clememnt, Augustine Oluseyi as Secretary
28 February 2008
Appointed Vickery, Catherine Mary Jane as Secretary
25 May 2006
Resigned Lenton, Elizabeth Ann, Dr as Director
1 November 2005
Appointed Lowry, Nigel as Director
31 October 2005
Resigned Collier, Stephen John as Director
25 October 2005
Appointed Clememnt, Augustine Oluseyi as Secretary
25 October 2005
Resigned Collier, Stephen John as Secretary
14 March 2005
Resigned Johnson, Sian as Director
19 November 2004
Resigned Nicol, Gregory Kenneth as Secretary
19 November 2004
Appointed Collier, Stephen John as Secretary
1 August 2001
Appointed Lenton, Elizabeth Ann, Dr as Director
1 August 2001
Appointed Thornton, Simon as Director
1 August 2001
Appointed Nicol, Gregory Kenneth as Secretary
1 August 2001
Resigned Johnson, Sian as Secretary
7 March 2001
Appointed Collier, Stephen John as Director
7 March 2001
Appointed Johnson, Sian as Director
7 March 2001
Appointed Fishel, Simon Brian, Professor as Director
7 March 2001
Appointed Johnson, Sian as Secretary
7 March 2001
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
7 March 2001
Resigned Halliwells Directors Limited as Corporate Nominee Director
22 January 2001
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
22 January 2001
Appointed Halliwells Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03328039

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates31 August 2026
12 January 2026Other filing
12 January 2026Other filing
12 January 2026Accounts filing
12 January 2026Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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